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Davinder Bahia - Director (British, 48 years old, born March 1978)
Appointed 12 February 2015, Resigned 26 June 2020
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Resigned
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Sarah Blomfield - Director (British, 55 years old, born January 1971)
Appointed 21 October 2020
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Active
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Nancy Bryson - Director (American, 59 years old, born February 1967)
Appointed 21 October 2020
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Active
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Crystal Corbin - Director (American, 49 years old, born November 1977)
Appointed 17 October 2019
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Active
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Adam Frankel - Director (American, 58 years old, born January 1968)
Appointed 19 August 2011, Resigned 01 February 2018
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Resigned
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Joanna Hellen - Director (British, 57 years old, born July 1969)
Appointed 03 June 2008, Resigned 01 September 2011
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Resigned
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Jason Klurfeld - Director (American, 53 years old, born April 1973)
Appointed 12 March 2024
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Active
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Timothy Lalonde - Director (American, 65 years old, born July 1961)
Appointed 19 August 2011
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Active
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Matthew Lindsey-Clark - Director (British, 64 years old, born December 1962)
Appointed 17 October 2019
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Active
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Eduardo Mestre - Director (American, 77 years old, born January 1949)
Appointed 19 August 2011, Resigned 12 February 2015
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Resigned
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Julian Oakley - Director (British, 60 years old, born April 1966)
Appointed 03 June 2008, Resigned 28 January 2022
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Resigned
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Paul Pensa - Director (American, 68 years old, born April 1958)
Appointed 12 March 2024
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Active
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Ralph Schlosstein - Director (American, 75 years old, born February 1951)
Appointed 19 August 2011, Resigned 25 February 2022
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Resigned
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Andrew Sibbald - Director (British, 60 years old, born August 1966)
Appointed 19 August 2011, Resigned 18 January 2022
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Resigned
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Bernard Taylor - Director (British, 70 years old, born November 1956)
Appointed 03 June 2008, Resigned 31 July 2012
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Resigned
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Robert Walsh - Director (American, 69 years old, born April 1957)
Appointed 19 August 2011, Resigned 31 August 2021
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Resigned
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Bruce Weir - Director (British, 53 years old, born October 1973)
Appointed 12 February 2015, Resigned 31 January 2018
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Resigned
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Bruce Weir - Director (British, 53 years old, born October 1973)
Appointed 31 January 2018, Resigned 31 January 2019
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Resigned
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Instant Companies Limited - Director
Appointed 03 June 2008, Resigned 03 June 2008
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 03 June 2008, Resigned 03 June 2008
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Resigned
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Swift Incorporations Limited - Director
Appointed 03 June 2008, Resigned 03 June 2008
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 03 June 2008, Resigned 03 June 2008
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Resigned
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